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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Taft, Rachel
    Services Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ now
    OF - Director → CIF 0
    Ms Rachel Taft
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Maxwell-jones, Helen Victoria, Dr
    Doctor born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ now
    OF - Director → CIF 0
    Dr Helen Victoria Maxwell-jones
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Smart, Danny
    Business Executive born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
    Mr Danny Smart
    Born in August 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    De Sousa, Simon, Dr
    Doctor born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ now
    OF - Director → CIF 0
    Dr Simon De Sousa
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Broom, Andrew, Dr
    Doctor born in October 1960
    Individual
    Officer
    icon of calendar 2019-09-11 ~ 2023-09-11
    OF - Director → CIF 0
    Dr Andrew Broom
    Born in October 1960
    Individual
    Person with significant control
    icon of calendar 2019-09-11 ~ 2023-09-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ward, David, Dr
    Doctor born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ 2023-09-11
    OF - Director → CIF 0
    Dr David Ward
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-09-11 ~ 2023-09-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HENMORE GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
86210 - General Medical Practice Activities
Brief company account
Current Assets
1,543 GBP2024-03-31
499 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,500 GBP2024-03-31
Net Current Assets/Liabilities
43 GBP2024-03-31
499 GBP2023-03-31
Total Assets Less Current Liabilities
43 GBP2024-03-31
499 GBP2023-03-31
Net Assets/Liabilities
43 GBP2024-03-31
499 GBP2023-03-31
Equity
43 GBP2024-03-31
499 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HENMORE GROUP LIMITED
    Info
    Registered number 12200104
    icon of addressThe Surgery, Clifton Road, Ashbourne DE6 1RR
    Private Limited Company incorporated on 2019-09-11 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • HENMORE GROUP LIMITED
    S
    Registered number 12200104
    icon of addressThe Surgery, Clifton Road, Ashbourne, England, DE6 1RR
    CIF 1 CIF 2
  • HENMORE GROUP LIMITED
    S
    Registered number 12200104
    icon of addressThe Surgery, Clifton Road, Ashbourne, Derbyshire, England, DE6 1RR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Surgery, Clifton Road, Ashbourne, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,394 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Surgery, Clifton Road, Ashbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-09-12 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit 2 Spire House, Waterside Road, Ashbourne, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    158,398 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-11 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of addressThe Surgery, Clifton Road, Ashbourne, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,394 GBP2024-03-31
    Officer
    icon of calendar 2024-04-05 ~ 2024-09-06
    CIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.